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Nairaland Forum / Nairaland / General / Crime / Man Arrested With 108 ATM Cards (491 Views)
Photo: NDLEA Arrests China-bound Man With 108 ATM Cards / Ndlea Arrests Nigerian Student With 108 Atm Cards : Full Story With Photo / NDLEA Arrests Man With 108 ATM Cards (Photos) (2) (3) (4)
Man Arrested With 108 ATM Cards by KoboUP(m): 6:48pm On Oct 17, 2015 |
The National Drug Law Enforcement Agency (NDLEA) on Saturday said it had arrested a 34-year-old man, (name withheld) suspected to be working for an international criminal organisation. The agency said through a statement by its Head of Public Affairs, Ofoyeju Mitchell, that the suspect was in possession of 108 automatic teller machine (ATM) debit cards. According to the agency, the arrest took place at the Murtala Muhammed International Airport (MMIA) Lagos while the suspect was attempting to board a Qatar Airline flight to China. “The debit cards belong to five commercial banks,” the agency said. It quoted its commander at the Lagos airport, Mr Ahmadu Garba, as saying that the suspect was arrested in connection with alleged money laundering. The agency also added that the suspect was immediately transferred to the Assets and Financial Investigation Directorate of the Agency for investigation. “First City Monument Bank (FCMB) had the highest number of cards with 58. Stanbic IBC Bank has 23 cards, Zenith Bank 19, Fidelity Bank 6 and Diamond Bank 2. “Mrs Victoria Egbase, the Director of Assets and Financial Investigation, said that the Agency had established a prima facie case of financial crime against the suspect,” it said. It said that the Chairman/Chief Executive of the NDLEA, Ahmadu Giade, had ordered the transfer of the case to the EFCC for further investigation. The agency quoted the suspect as saying in his statement that he was asked to take the cards to China. http://www.koboup.com/2015/10/man-arrested-with-108-atm-cards/ |
Re: Man Arrested With 108 ATM Cards by Beesluv: 6:50pm On Oct 17, 2015 |
Hmmmmm, Ole ekigbe ole |
Re: Man Arrested With 108 ATM Cards by madridguy(m): 6:50pm On Oct 17, 2015 |
K |
Re: Man Arrested With 108 ATM Cards by ValerianSteel(m): 6:56pm On Oct 17, 2015 |
NCAN(Name Checkers Association of Nairaland) will not like this news oh. How can they withhold the name? |
Re: Man Arrested With 108 ATM Cards by Nobody: 6:58pm On Oct 17, 2015 |
damn! 108? buh its useless if he doesn't know the pin |
Re: Man Arrested With 108 ATM Cards by Godmother(f): 7:06pm On Oct 17, 2015 |
EroticAngelina: If he gets the services of a good hacker, not having the pin won't be a problem. I just hope the owners of those cards were fast enough to have them blocked. |
Re: Man Arrested With 108 ATM Cards by Nobody: 7:07pm On Oct 17, 2015 |
Godmother: I hope so too. this is too bad. 1 Like |
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